The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nery, Paul David
    Director born in March 1983
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Tong, Yuk-king Jessica
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    TRADEPANEL LTD - 2021-11-18
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,827,854 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gibb, Rita Florence
    Residential Home Proprietor born in September 1949
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Rita Florence Gibb
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gibb, William John
    Commerical Manager born in December 1945
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2005-03-04
    OF - Director → CIF 0
    Gibb, William John
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Rogers, Leanne Phillipa
    Commercial Director born in May 1976
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Gibb, Nicola Louise
    Management Trainee born in March 1981
    Individual
    Officer
    2002-12-23 ~ 2004-11-15
    OF - Director → CIF 0
  • 5
    Rogers, Adrian Philip
    Commercial Director born in April 1970
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2022-06-30
    OF - Director → CIF 0
    Rogers, Adrian Philip
    Commercial Director
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Adrian Philip Rogers
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD HOUSE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
135,278 GBP2024-03-31
112,193 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
467,128 GBP2023-03-31
Cash at bank and in hand
7,991 GBP2024-03-31
20,764 GBP2023-03-31
Net Assets/Liabilities
21,696 GBP2024-03-31
475,200 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
20,696 GBP2024-03-31
474,200 GBP2023-03-31
Equity
21,696 GBP2024-03-31
475,200 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
232022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,196 GBP2024-03-31
41,196 GBP2023-03-31
Plant and equipment
11,235 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
254,249 GBP2024-03-31
221,006 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
306,680 GBP2024-03-31
262,202 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,196 GBP2024-03-31
41,196 GBP2023-03-31
Plant and equipment
1,279 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
128,927 GBP2024-03-31
108,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,402 GBP2024-03-31
150,009 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,279 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
9,956 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
125,322 GBP2024-03-31
112,193 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,134 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,153 GBP2024-03-31
27,889 GBP2023-03-31
Other Creditors
Current
8,992 GBP2024-03-31
9,403 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-04-01 ~ 2024-03-31
500 GBP2022-07-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2023-04-01 ~ 2024-03-31
60 GBP2022-07-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
440 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • BEECHWOOD HOUSE LIMITED
    Info
    Registered number 04624212
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2002-12-23 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.